The Scamdex Scam Email Archive

Subject:  Hello
From:  Caroline Sharapova <info@giftipang.co.kr>
Date:  Wed, 17 Jul 2019 04:55:20 -0400
Category:  Generic
Date Added:  2019-08-27 17:13:12

This Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Wed, 17 Jul 2019 04:55:20 -0400 and has been classified as a Generic Scam Email. The sender shows as Caroline Sharapova <info@giftipang.co.kr>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Hello
 
We write to inform you about your lottery inheritance award winning check of $9.8 million USD which was issued out from the bank last week, although the check has been cashed & converted to ATM Visa card, reason, the check was cashed & loaded into a card is because the check may get expired before it gets to your possession, therefore we have registered the ATM card with FedEx courier company here.  So you are advise contact them via their info below, please ensure you send them your current address where to deliver the ATM card.
 
FedEx Manager: Marc Butler
Email:  marcbutler@counsellor.com
 
Endeavor to indicate the ATM parcel registration number to them which is ( ATM-067CZ ) when contacting them. Sincerely yours,
Caroline Sharapova Esq OON,

Hello   We write to inform you about your lottery inheritance award winning check of $9.8 million USD which was issued out from the bank last week, although the check has been cashed & converted to ATM Visa card, reason, the check was cashed & loaded into a card is because the check may get expired before it gets to your possession, therefore we have registered the ATM card with FedEx courier company here.  So you are advise contact them via their info below, please ensure you send them your current address where to deliver the ATM card.   FedEx Manager: Marc Butler Email:  marcbutler@counsellor.com   Endeavor to indicate the ATM parcel registration number to them which is ( ATM-067CZ ) when contacting them. Sincerely yours, Caroline Sharapova Esq OON,

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